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Fördjupad kryptoriskanalys, DeFi-säkerhetsforskning och information om kedjan från OmniRisk-teamet.
Wallet risk scores compress exposure and behavior into a single number, but without context, cross-chain tracing, and ongoing monitoring, that number can mislead more than it helps.
A practical checklist for screening token risk across liquidity, holders, bridges, and route dependencies before exposure grows.
A commercial-education guide for understanding what OmniScore accelerates, what it cannot replace, and how teams should combine both.
Trust-building guidance on the reporting patterns, controls, and clarity serious teams expect before they rely on a risk platform.
Six hundred and twenty-five million dollars sat in a wallet for six days, and nobody noticed. Not in a private database or behind a firewall. On a public blockchain, where every transaction is recorded, timestamped, and visible to anyone with an internet connection.
Venus Protocol, the largest lending platform on BNB Chain, was hit by a supply cap manipulation attack on March 15th, 2026.The bad actor extracted $3.7 million methodically, executing the plan across five chains over nine months. It was the protocol's fourth major incident since 2021.
Wallet Risk Score Explained: What the Numbers Actually Mean (And What Most Tools Don't Tell You) Following the AML/OFAC sanctions on the crypto mixer Tornado Cash, it didn't take long for trolls to send contaminated 'dust' to addresses tied to public figures. As a result, innocent users had their addresses frozen, blacklisted and flagged with the s
Wallet Risk Score Explained: What the Numbers Actually Mean (And What Most Tools Don't Tell You) You bridge 4 ETH from Arbitrum to Solana, park it in a yield vault, and move on with your week. Three weeks later, Binance freezes your withdrawal. The reason?
Wallet Risk Score Explained: What the Numbers Actually Mean (And What Most Tools Don't Tell You) In 2024, illicit crypto activity reached an estimated $40.9 billion. That is a staggering number. But here is the one that actually matters for risk intelligence: it represents just 0.14% of total on-chain volume.
RayaChain as a Canary Layer: Broadcasting Risk and Credit Signals Across Chains Risk in crypto is not absent. It is fragmented. The current state of blockchain technology is that each blockchain maintains its own state, while wallets can operate across multiple networks simultaneously.
How to Read Blockchain Data Like a Pro